OUTBACK INTELLECTUAL PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Micro company accounts made up to 2024-09-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-09-30 |
| 15/03/2415 March 2024 | Appointment of Mr Alasdair Ronald Mcilhagga as a director on 2023-12-02 |
| 14/03/2414 March 2024 | Termination of appointment of Alasdair Ronald Mcilhagga as a director on 2023-12-01 |
| 14/03/2414 March 2024 | Termination of appointment of Brian Noel Mcglynn as a director on 2023-12-01 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Cessation of Brian Noel Mcglynn as a person with significant control on 2023-06-26 |
| 03/07/233 July 2023 | Notification of Victor Lin as a person with significant control on 2023-06-26 |
| 03/07/233 July 2023 | Notification of Maria Rodora Lin as a person with significant control on 2023-06-26 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-09-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NOEL MCGLYNN / 26/03/2018 |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR RONALD MCILHAGGA / 02/06/2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/11/1527 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/11/1327 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MARIA RODORA LIN |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR RONALD MCILHAGGA / 01/06/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/11/1129 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE CHANNER |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR RONALD MCILHAGGA / 06/07/2011 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ UNITED KINGDOM |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NOEL MCGLYNN / 06/07/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LIN / 06/07/2011 |
| 22/08/1122 August 2011 | SAIL ADDRESS CHANGED FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR BRIAN NOEL MCGLYNN |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR ALASDAIR RONALD MCILHAGGA |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR VICTOR LIN |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 2 FARLEIGH HILL TOVIL MAIDSTONE KENT ME15 6RG |
| 21/12/1021 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOPPER |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN MURPHY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN MURPHY |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED DARREN LAWRENCE MURPHY |
| 22/01/1022 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | S-DIV |
| 19/09/0819 September 2008 | SUB-DIVISION 05/09/2008 |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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